Bitcoin Abuse Database

Report history for 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Address found in database:
Address 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822
View address on blockchain.info
Report Count97
Latest ReportFri, 10 Jun 22 02:50:17 +0000
(2 weeks ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
May 11, 2022 blackmail scam Want money for my untidy life - needs to get a life and be blocked
May 11, 2022 blackmail scam same old "hacked your system and made a video" scam. Wants $1590.
May 11, 2022 sextortion sextortion asking for $1590 USD in bitcoin sent to this wallet address.
May 11, 2022 blackmail scam While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites. You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction. To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end. If you still don't trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives. In addition, I can upload them online for entire public to access. I truly believe, you absolutely don't want such things to occur, bearing in mind the kinky stuff exposed in those videos that you usually watch, (you definitely understand what I am trying to say) it will result in a complete disaster for you.
May 11, 2022 blackmail scam Received: from host-89-230-145-207.dynamic.mm.pl (89.230.145.207) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
May 11, 2022 blackmail scam Received: from ppp-17-54.21-151.wind.it ([151.21.54.17]) by mx02.oxseu-vadesecure.net ESMTP oxseu2nmtai02p with ngmta id a17b21b9-16ee1a44d0269795; Wed, 11 May 2022 16:36:36 +0000 From: <[email protected]> // basic bitcoinscammail
May 11, 2022 blackmail scam They claim have gained access to device and mail and threatening to publish private data if no payment is done.
May 11, 2022 blackmail scam Complete scam - don't pay a damn to these morons
May 11, 2022 blackmail scam Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software. Hereby, I believe by this time it is already clear for you why I was never detected until I sent this letter... While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites. You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction. To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end.
May 11, 2022 ransomware We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.